Unknown
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
AGENT RICHARDS
|
Interviewer interviewee |
8
Strong
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
7
|
1 | |
|
person
Unnamed girl
|
Recruiter recruitee |
7
|
1 | |
|
person
MARK
|
Friend |
6
|
1 | |
|
person
Nadia
|
Communicated with |
6
|
1 | |
|
person
Jeffrey Epstein
|
Subject of interview |
5
|
1 | |
|
location
[REDACTED]
|
Friend |
5
|
1 | |
|
location
[REDACTED]
|
Introduced |
5
|
1 | |
|
person
Tammy
|
Business associate |
5
|
1 | |
|
person
Miss Sarah
|
Communicated with planned to communicate with |
5
|
1 | |
|
person
Lisa
|
Family |
5
|
1 | |
|
person
Jeane
|
Unknown |
5
|
1 | |
|
person
MR GEN
|
Unknown |
5
|
1 | |
|
person
Mike Froman
|
Professional advisory |
5
|
1 | |
|
person
Unknown
|
Romantic |
5
|
1 | |
|
person
MS. BILAFONIA
|
Interviewer interviewee |
5
|
1 | |
|
person
Jeff Nelson
|
Client |
5
|
1 | |
|
person
The lady
|
Attendant and guest |
5
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
5
|
1 | |
|
person
[REDACTED]
|
Acquaintance |
5
|
1 | |
|
person
Assistant United States Attorney
|
Legal representative |
2
|
2 | |
|
person
Anouska De Georgiou
|
Friend |
1
|
1 | |
|
person
Robert Hersov
|
Friend |
1
|
1 | |
|
organization
[REDACTED]
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Informal gathering | Ghislaine Maxwell and Jeffrey Epstein are photographed sitting together with a dog in a grassy fi... | Outdoor grassy field | View |
| N/A | N/A | The interviewee dropped out of high school. The specific year is not remembered by the interviewee. | Unknown | View |
| N/A | N/A | An interviewee recounts being prepared for a massage-like encounter. A woman sets up a room with ... | Unspecified Residence - Ups... | View |
| N/A | N/A | Recruitment of girls for 'topless massages' at Jeffrey Epstein's house. The interviewee told girl... | Jeffrey's house | View |
| N/A | N/A | The recusal | Unknown | View |
| N/A | N/A | Children meeetings [sic] | Unknown | View |
| N/A | N/A | Recruitment of the interviewee to provide a massage for Jeffrey. The interviewee was told to lie ... | Unknown | View |
| N/A | N/A | The interviewee and her girlfriend went to Jeffrey's residence. | Palm Beach Island | View |
| N/A | N/A | A taped car interview was conducted with an individual regarding Jeffrey Epstein. | Car | View |
| N/A | Phone call | MR GEN left a message to please call 917-733-4444. | N/A | View |
| N/A | N/A | A taped interview was conducted concerning Jeffrey Epstein. The name of the interviewee is redacted. | Not mentioned | View |
| N/A | N/A | Interviewee visited Jeffrey Epstein's house. | Jeffrey Epstein's house | View |
| N/A | N/A | Interviewee met Jeffrey Epstein. | Unspecified | View |
| N/A | N/A | A redacted female told the interviewee about the arrangement for girls to give massages to Jeffre... | Unspecified | View |
| N/A | Phone call | Jeane left a message to please call 561-714-0546. | N/A | View |
| N/A | Document creation | A document was created and last saved on 'the 29th'. | Unknown computer location | View |
| N/A | Phone call | An unknown person called JE to report that a girl who had been referred to JE was sent home. | N/A | View |
| N/A | N/A | A planned meeting was scheduled for 7:30. | Not specified | View |
| N/A | Phone call | An unknown person called JE to wish them a happy birthday. | N/A | View |
| 2022-03-01 | N/A | Completion of a questionnaire (likely Jury Questionnaire) | Unknown | View |
| 2021-06-22 | N/A | Interview referenced as 'yesterday' in the June 23 email | Unknown | View |
| 2019-07-23 | N/A | Court conference mentioned by a participant. | Court | View |
| 2019-07-23 | Report filing | Disciplinary report number 3282555 was filed at 03:30. | NYM | View |
| 2019-04-01 | N/A | Reservations being made for 'sat thru tues' | Unknown | View |
| 2018-11-16 | N/A | Discussion of travel logistics involving flights to/through Cairo and Dubai. | Cairo, Dubai | View |
EFTA00008525.pdf
A photograph of a large green hard-shell suitcase or case wrapped in clear protective plastic sheeting. A red biohazard warning sticker is visible on the plastic wrap. A blue-gloved hand is partially visible on the right side, indicating law enforcement handling. The image bears the Bates stamp EFTA00008525.
EFTA00008487.pdf
This document is an FBI Chain of Custody envelope (Form FD-504b) for electronic surveillance (ELSUR) evidence. It documents a telephonic intercept recorded on November 3, 2009, in West Palm Beach, FL, under Case File 72-MM-113327. The listed interceptees are Paul Santino and Alfredo Rodriguez (Epstein's house manager). The custody log shows the evidence was stored in 2009 and accessed again on January 17, 2019.
EFTA00005946.pdf
This 13-page document consists of photocopies of what appear to be contact cards, index cards, or address book entries. The content is heavily redacted with black boxes covering all meaningful text on every page. The single exception is the handwritten word 'attorney' on the first page (EFTA00005946), suggesting the redacted content on that card related to legal counsel. No names, dates, or other details are visible.
EFTA00005705.pdf
An FBI Confidential Human Source (CHS) reporting document dated December 10, 2010, from the Jacksonville Field Office. The source provided a current email address for an unnamed subject and reported possessing eight current photographs of a subject that had been forwarded to 'ATP-Jacksonville.' The evidence was noted to be forwarded to the Miami (MM) office under separate cover.
EFTA00003630.pdf
A photograph showing an individual firing a rifle (appearing to be an AR-15 style firearm) at silhouette targets at an outdoor shooting range. The setting is a desert landscape with mountains in the distance, consistent with Jeffrey Epstein's Zorro Ranch property in New Mexico. An ammo box and water bottle are visible on a table in the foreground, and shell casings cover the ground. The image bears the identifier EFTA00003630.
EFTA00003193.pdf
This document is a photograph labeled with the Bates stamp EFTA00003193. It depicts Ghislaine Maxwell and a man (identified in related records as Mark Epstein) posing together in front of traditional Thai architecture, likely the Grand Palace in Bangkok. Several individuals in official Thai uniforms are visible in the background. The photo corresponds to a known trip taken by Epstein and associates to Thailand in January 2001.
EFTA00002657.pdf
A hand-drawn architectural floor plan and schematic. The document features a layout for a service or basement level containing specific rooms labeled for 'Laundry', 'Maids', 'Cold Rooms', 'Store', and 'Technical Area'. Elevation markings (e.g., -3.00, -4.20, -6.00) suggest these are underground levels. An inset drawing on the left shows an aerial view of a structure with a 'roof planted' label, resembling the controversial 'Temple' building on Little St. James.
EFTA00002498.pdf
This document is an evidentiary photograph (Bates stamp EFTA00002498) depicting the interior of a private aircraft. It shows a standing individual wearing a uniform, likely a flight attendant or crew member, whose identity has been redacted with black bars covering their face and identification badges.
EFTA00001962.pdf
This document is a photograph (Bates number EFTA00001962) showing an individual seated in the cockpit of a small aircraft or glider. The person is wearing a yellow jacket and is strapped in, but their identity is obscured by a facial redaction.
EFTA00001904.pdf
A photograph (evidence number EFTA00001904) depicting a wooden shelf containing books and a black photo album. A person wearing a black protective glove is shown reaching for the album. The album has a small window on the cover displaying a picture or map which has been partially redacted with a black box. Book spines visible on the upper shelf include titles published by Cassell, The Vendome Press, and the Chicago Botanic Garden.
EFTA00001892.pdf
This document is a photograph of physical evidence held by a gloved hand (likely law enforcement). The visible document is a color architectural rendering labeled 'Arial View Rendering Color' (likely a typo for Aerial). It depicts an aerial view of a property compound with multiple structures, landscaping, and a pool, which appears to be the layout of Little St. James. The page bears a small logo of a winged creature and the evidence tag EFTA00001892.
EFTA00001887.pdf
This is a photograph of physical evidence contained within a clear plastic storage bin. It shows a gloved hand (likely law enforcement) holding a bright orange/red folder or binder. Inside the bin, there is also a blue folder/case and a black zippered pouch with the brand name 'DUUTI'. The image is labeled with the identifier EFTA00001887 in the bottom right corner. No readable document text is visible other than the brand logo and the evidence tag.
EFTA00000990.pdf
This is an evidence photograph (Bates EFTA00000990) showing a built-in bookshelf and storage cabinet, likely within one of Jeffrey Epstein's properties. The shelves contain various books, ceramic figurines, and a framed photo labeled 'ALASKA' with the subjects redacted. The lower cabinet doors are open, revealing clear plastic bins filled with data backup tapes (appearing to be DLT or LTO cartridges) and other electronic media storage.
EFTA00000614.pdf
This document is a photograph of a bathroom interior, likely from an evidence file given the 'EFTA' identifier. It features a built-in marble bathtub, a window with red-trimmed shutters, towels, and a yellow basket. A partial view of a person's leg is visible on the right side. The only text present is the evidence tag EFTA00000614.
EFTA00000534.pdf
This document is an evidence photograph (labeled EFTA00000534) depicting a physical printout lying on a blue desk surface alongside eyeglasses and a calendar. The printout shows an individual lying on white wicker furniture, likely outdoors, but their identity is concealed by significant green and black redactions over the face and body. No textual content, flight logs, or documents are visible within the image other than the calendar and file stamp.
EFTA00000495.pdf
A photograph of a framed oil painting hanging on a wall with ornate, dark patterned wallpaper. The painting depicts a nude figure with long hair falling or lying upside down amidst a pile of debris, which includes broken wood, a picture frame, a cup, and a red balloon in the upper right background against a dark sky and cityscape. A yellow measuring tape is held vertically along the right side of the frame, indicating this is an evidence photograph taken by law enforcement. The only legible text is the evidence tag EFTA00000495 in the bottom right corner.
EFTA00000163.pdf
This is an evidence photograph marked EFTA00000163 depicting the interior of a residence. The image shows a doorway leading into a room with dark red curtains, a bed or massage table with white linens, and a white medical-style standing lamp (magnifying light). The hallway features ornate paisley-patterned wallpaper and a framed black-and-white nude photograph on the wall, the subject of which has been redacted.
DOJ-OGR-00015647.jpg
This document is a photograph presented as Government Exhibit 325 in a legal case (S2 20 Cr. 330), identified with a U.S. Department of Justice number. The image depicts Ghislaine Maxwell and Jeffrey Epstein sitting closely together with a dog in an outdoor, grassy setting. The photograph serves as evidence illustrating the personal relationship between Maxwell and Epstein.
DOJ-OGR-00001240.jpg
This document is page 8 of a legal filing (dated Dec 28, 2020) arguing for Ghislaine Maxwell's release on bail. The text outlines proposed conditions including home detention, renunciation of foreign citizenship, and asset monitoring by a retired judge and former US Attorney. It compares her situation to the case of Dominique Strauss-Kahn, noting that he was granted bail despite being a foreign citizen arrested while attempting to leave the country on serious sexual assault charges, whereas Maxwell faces 26-year-old claims.
DOJ-OGR-00021946.jpg
This document outlines the additional conditions of release for a defendant in Case 1:19-cr-00830-AT (filed Nov 19, 2019). Conditions include a $100,000 bond co-signed by two people, travel restrictions limited to NY/NJ/PA districts, surrender of travel documents, pretrial supervision (PTS), mental health evaluation, and a strict prohibition on contacting the co-defendant without counsel present. The defendant was to be released on their own signature with remaining conditions to be met by Nov 26, 2019.
DOJ-OGR-00031659.jpg
This document is a BellSouth call detail record page (BST05078732) listing incoming calls to the target number 561-832-4117 (associated with Epstein's Palm Beach property) between June 21 and June 24, 2005. The log displays six specific call attempts from various area codes (514, 416, 213, 888, 214), all of which are listed with a duration of 0:00.0 and marked as not answered ('No' in the 'Answd' column). The document is part of a larger Department of Justice public records request release.
DOJ-OGR-00031655.jpg
This document contains BellSouth call detail records for the target number 561-832-4117 (associated with Jeffrey Epstein's Palm Beach residence) ranging from March 25, 2005, to April 5, 2005. The records list 45 incoming calls (rows #91 through #135), almost all of which resulted in a 0:00.0 duration and were marked as not answered ('No'). A significant portion of the activity involves repeated calls from the number 866-819-5368, particularly on April 4th and 5th, occurring every few minutes.
DOJ-OGR-00031388.jpg
This document is page 9 of 10 from a Cingular/AT&T Wireless invoice dated February 12, 2005, for account holder Holly Robson. It details voice usage for the number (561) 308-0282 between February 7 and February 10, 2005, showing numerous calls in West Palm Beach and Lake Worth, FL. It also lists text message usage from January 16 to February 6, 2005, highlighting frequent communication with numbers ending in 4777, 3348, and 6730.
DOJ-OGR-00031312.jpg
This is a Nolle Prosse document filed on October 25, 2005, in the County Court of Palm Beach County, Florida, for case number 05-23062MMA00. The State of Florida, represented by State Attorney Barry E. Krischer, formally dropped charges against a redacted defendant. The reason for the dismissal is noted as "CSW DONE," which likely stands for 'Community Service Work Done'.
DOJ-OGR-00009649.jpg
This document is page 12 of a legal filing (Document 636) in Case 1:20-cr-00330-PAE (US v. Ghislaine Maxwell), dated March 1, 2022, addressed to Judge Alison J. Nathan. It contains a transcript of questions posed to an individual (likely a juror) regarding their attention to detail when filling out a specific questionnaire, specifically referencing Questions 34, 37, and 41. The questioning focuses on establishing that the individual did not 'fly through' the questions but took time to provide written responses.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Unknown | Virginia Roberts/... | $300,000,000.00 | Potential gain mentioned in the hypothetical sc... | View |
| N/A | Received | Epstein | Unknown | $0.00 | Structured transactions to avoid SARs (Suspicio... | View |
| N/A | Received | Unknown | Unknown | $300.00 | Partial text mention of '$300' | View |
| N/A | Received | Unknown | Unknown | $280,000.00 | Mentioned in notes as '$280,000 its a joke' | View |
| N/A | Paid | Unknown | Ana Obregón | $0.00 | Money recovered for Ana Obregón by Epstein/Gold. | View |
| N/A | Received | JANE | Unknown | $1,000,000.00 | Amount queried by attorney; witness denies it i... | View |
| N/A | Received | JANE | Unknown | $250,000.00 | Retainer amount mentioned in document 3509-023;... | View |
| N/A | Paid | Unknown | California Exotic... | $19.99 | Price tag on Soap on a Rope item | View |
| N/A | Paid | Unknown | Ana Obregón | $0.00 | Money recovered by Epstein and Robert Gold. | View |
| N/A | Paid | Unknown | Edward Snowden | $0.00 | Reference to 'large sum of undeclared cash' Sno... | View |
| N/A | Received | Financial Trust C... | Unknown | $0.00 | Epstein using corporate finances in furtherance... | View |
| N/A | Received | Unknown | Unknown | $20.00 | Note mentions 'FBI - JFK 20.00 spending money f... | View |
| N/A | Received | JE | Unknown | $4,000.00 | Note mentions '$4000' and 'few hundred dollars' | View |
| N/A | Paid | Unknown | Jet Blue | $0.00 | Evidence item 2: WHITE PAPER JET BLUE RECEIPT | View |
| N/A | Paid | Unknown | defendant | $10,000.00 | Briefcase containing $10,000 carried by defendant | View |
| N/A | Received | Unknown | Unknown | $15,000,000.00 | Pump and dump scheme involving ESWW. | View |
| N/A | Paid | Unknown | [REDACTED WITNESS] | $0.00 | Payment for photos taken of witness (amount not... | View |
| N/A | Paid | Unknown | Jeffrey Epstein | $10,000,000.00 | Minimum annual earnings according to Institutio... | View |
| N/A | Received | Unknown | Unknown | $0.00 | Cash used to fill up gas tank (mentioned in han... | View |
| N/A | Received | Unknown | Unknown | $0.00 | Allegation that people involved are making 'mil... | View |
| N/A | Paid | Unknown | Jet Blue | $0.00 | White Paper Jet Blue Receipt | View |
| N/A | Received | Unknown | Unknown | $0.00 | Invoice #42700 | View |
| N/A | Paid | Unknown | Amazon.com | $0.00 | Amazon.com receipt/paper | View |
| N/A | Received | Unknown | Unknown | $0.00 | Twelve White Paper - Expenditures | View |
| N/A | Received | Unknown | Unknown | $15,000,000.00 | Alleged 'pump and dump' scheme involving Enviro... | View |
Status Update (Implied)
Update on inmates under Suicide Watch, Psych Observation, and pending SHU placement. Notes Epstein is on Psych Observation.
No Subject
I just went through my reasoning with someone in the know. And they said. Oy !!!
Unknown
Contains a snippet of an article about China/CCP and a legal disclaimer.
No Subject
Legal disclaimer instructing recipients to notify 'jeevacation@gmail.com' if the communication was received in error.
No Subject
So far this is the documentation I have in my possession.
Unknown
Confidentiality disclaimer instructions.
Message Books
Reference to physical evidence consisting of '3 MESSAGE BOOKS', categorized as BK-1, BK-2, and BK-3.
Inmate Status Update
Notification that Inmate Epstein #76318-054 is being removed from Psych Observation and requires an appropriate cellmate.
Evidence
Referenced as an 'uncorroborated, unadmitted, unreliable message pad'.
Phone Numbers
Extensive list of phone numbers with area codes 340 (USVI), 561 (Palm Beach), 505 (New Mexico), 212/347 (NY).
Contact
Email contact listed in footer
Cyber Crime Center
Speaks of partnership between Secret Service, FBI, and SLED.
Geopolitical Analysis
Analysis of global terror threats and Middle Eastern geopolitics, specifically regarding Hezbollah and Israel.
No Subject
Closing of a message: 'Thank You,' followed by signature block.
Unknown
Inquiry regarding whether inmate Jeffrey Epstein is mentally capable of proceeding with the disciplinary process.
Unknown
Evidence Item 5: MESSAGE M.H.
Unknown
Evidence Item 12: MESSAGE - J.L.
J.L. GIRL
Evidence Item 16: MESSAGE J.L. GIRL
Unknown
Notes mention 'JE called once', 'JE called I hope your not upset'
Inmate Status Update (Implied)
Update on inmate locations regarding Psych Observation, Suicide Watch, and SHU bedspace.
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